419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
From: Emma Oboir - [email protected]
Subject: YOUR PAYMENT OF $5000.MTCN 067-4753-706 IS AVAILABLE
Tel. No.: +2347035707585
WESTERN UNION MONEY TRANSFER.
ADDRESS 455 AGBOKOU ANKPA ROAD LAGOTES
MY DIRECT PHONE LINE IS +2347035707585 E-MAIL([email protected])
ATTENTION.
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES
THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF
YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL
(FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE
HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR
THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE
REQUIRED SUM,TIME IS OF THE ESSENCE HERE.
YOU ARE TO PAY WHATEVER YOUHAVE FROM UP FOR THE ACTIVATION FEE; WE WILL
ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.
HERE IS THE YOUR AVAILABLE FOR PICK UP BY RECEIVER BELOW.
Number (MTCN) 067-4753-706
Sender's First Name:___ LEE
Sender's Last Name:_____ VINCENT PERRYMAN
SENDER COUNTY=====BENIN REPUBLIC
TEST QUESTION====WHEN
ANSWER======NOW
Amount====$5000.00USD
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP OF YOUR
FIRST $5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT
FAILURE TO PAY THE BALANCE
SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH
YOU WILL AND CAN NEVER CASH
UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE
WITH THE INFORMATION BELLOW.
HERE IS THE INFORMATION TO SEND THE VIA WESTERN UNION OR MONEY GRAM .
1.RECEIVER NAME:........LAWRENCE MMABIA
2.COUNTRY:............. NIGERIA
3.CITY :............... LAGOS
4..TEST QUESTION:...HOW LONG
5.TEST ANSWER:......TODAY
MTCN:...............
SENDER NAME:...............
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE ACTIVATION
AND TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $5000
TODAY AND NOT TOMORROW.
MY DIRECT PHONE LINE IS +2347035707585 YOUR PAYMENT OF $5000.MTCN
067-4753-706 IS AVAILABLE FOR YOU
TO PICKED UP NOW IF ANY PROBLEM WITH THIS MTCN PLEASE GET BACK TO US NOW.
REGARDS
EMMA OBOIR
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
From: EMMA OBOIR - [email protected]
Reply-to: EMMA OBOIR - [email protected]
Subject: YOUR PAYMENT OF $5000.MTCN 067-4753-706 IS AVAILABLE FOR YOU TO PICKED UP NOW
Other Email: [email protected]
Tel. No.: +2347035707585
WESTERN UNION MONEY TRANSFER.
ADDRESS 455 AGBOKOU ANKPA ROAD LAGOTES
MY DIRECT PHONE LINE IS +2347035707585 E-MAIL([email protected])
ATTENTION.
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES
THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF
YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL
(FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE
DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER AS FROM $98 YOU HAVE FOR THE
ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED
SUM,TIME IS OF THE ESSENCE HERE.
YOU ARE TO PAY WHATEVER YOU HAVE FROM UP FOR THE ACTIVATION FEE; WE
WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.
HERE IS THE YOUR AVAILABLE FOR PICK UP BY RECEIVER BELOW.
Number (MTCN) 067-4753-706
Sender's First Name:___ LEE
Sender's Last Name:_____ VINCENT PERRYMAN
SENDER COUNTY=====BENIN REPUBLIC
TEST QUESTION====WHEN
ANSWER======NOW
Amount====$5000.00USD
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP OF YOUR FIRST $5,000:00 USD, ALSO I AM
USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE
SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH
YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE
RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.
HERE IS THE INFORMATION TO SEND THE VIA WESTERN UNION OR MONEY GRAM .
1.RECEIVER NAME:........LAWRENCE MMABIA
2.COUNTRY:............. NIGERIA
3.CITY :............... LAGOS
4..TEST QUESTION:...HOW LONG
5.TEST ANSWER:......TODAY
MTCN:...............
SENDER NAME:...............
AMOUNT $98
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE ACTIVATION AND TRANSFER FEE WE WILL SEND YOU THE
FIRST RECEIPT OF YOUR $5000 TODAY AND NOT TOMORROW.
MY DIRECT PHONE LINE IS +2347035707585 YOUR PAYMENT OF $5000.MTCN
067-4753-706 IS AVAILABLE FOR YOU TO PICKED UP NOW IF ANY PROBLEM WITH
THIS MTCN PLEASE GET BACK TO US NOW.
REGARDS
EMMA OBOIR
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
From: emmaoboir - [email protected]
Subject: YOUR PAYMENT OF $5000.MTCN 067-4753-706 IS AVAILABLE FOR YOU TO PICKED UP NOW
Other Email: [email protected]
Tel. No.: +19872671290
WESTERN UNION MONEY TRANSFER.
ADDRESS Bldg. 26 Federal Plaza, 3rd Floor New York, NY 10278. Field Office
Director Department
MY DIRECT PHONE LINE IS (987)2671290 E-MAIL([email protected])
ATTENTION.
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES
THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF
YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL
(FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE
DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER AS FROM $100 YOU
HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE
REQUIRED SUM,TIME IS OF THE ESSENCE HERE.
YOU ARE TO PAY WHATEVER YOU HAVE FROM UP FOR THE ACTIVATION FEE; WE
WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.
HERE IS THE YOUR AVAILABLE FOR PICK UP BY RECEIVER BELOW.
Number (MTCN) 067-4753-706
Sender's First Name:___ LEE
Sender's Last Name:_____ VINCENT PERRYMAN
SENDER COUNTY=====BENIN REPUBLIC
TEST QUESTION====WHEN
ANSWER======NOW
Amount====$5000.00USD
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP OF YOUR FIRST $5,000:00 USD, ALSO I AM
USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE
SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH
YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE
RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.
HERE IS THE INFORMATION TO SEND THE VIA WESTERN UNION OR MONEY GRAM .
RECEIVER NAME ::TAMARA BREEN
COUNTRY::UNITED STATES
CITY:: OREGON
LOCATION ADDRESS::340 Sw Rimrock Way apt 33 Redmond Oregon 97756
AMOUNT $100
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE ACTIVATION AND TRANSFER FEE WE WILL SEND YOU THE
FIRST RECEIPT OF YOUR $5000 TODAY AND NOT TOMORROW.
MY DIRECT PHONE LINE IS +1 (987)2671290 YOUR PAYMENT OF $5000.MTCN
067-4753-706 IS AVAILABLE FOR YOU TO PICKED UP NOW IF ANY PROBLEM WITH
THIS MTCN PLEASE GET BACK TO US NOW.
REGARDS
EMMA OBOIR
Call or sms (987)2671290
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
